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THIRTY ETON AVENUE LIMITED

Company number 01920848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1991 287 Registered office changed on 15/02/91 from: shield house 1 penta court, station road borehamwood hertfordshire WD6 1SL
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Request DocumentRegistered office changed on 15/02/91 from: shield house 1 penta court, station road borehamwood hertfordshire WD6 1SL
12 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
08 Nov 1990 PUC 2 Ad 09/08/85-15/05/86 £ si 2@1
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Request DocumentAd 09/08/85-15/05/86 £ si 2@1
07 Nov 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
07 Nov 1990 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
07 Nov 1990 287 Registered office changed on 07/11/90 from: 100A avenue road london NW3 3HF
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Request DocumentRegistered office changed on 07/11/90 from: 100A avenue road london NW3 3HF
07 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Nov 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
07 Nov 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
07 Nov 1990 AA Accounts for a dormant company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1988
07 Nov 1990 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987
07 Nov 1990 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
07 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Nov 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
31 Oct 1990 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
19 Dec 1989 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
23 Jun 1989 AC05 First gazette
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22 Jul 1988 AC05 First gazette
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29 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1987 287 Registered office changed on 09/03/87 from: 14 red lion square london WC1R 4QL
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Request DocumentRegistered office changed on 09/03/87 from: 14 red lion square london WC1R 4QL
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Oct 1986 363 Return made up to 30/09/86; full list of members
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Request DocumentReturn made up to 30/09/86; full list of members
17 May 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1986 287 Registered office changed on 09/05/86 from: 22 bentinck street london W1M 6AB
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Request DocumentRegistered office changed on 09/05/86 from: 22 bentinck street london W1M 6AB